Last Updated: January 19, 2026
Hongfei WANG
Nationality
China
DoB
1991-12-02
Address
China
Reg. ID
13053119911202021X, National ID No.
Official reason
Wang Hongfei (王洪飞) (Wang), a WSBT collaborator, is the owner of a cryptocurrency wallet that has been used to receive bitcoin payments for illicit drug transactions on behalf of WSBT.
Other Information
https://home.treasury.gov/news/press-releases/jy1413
Date of listing
2023-04-14
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL